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DEALERTRACK, INC. - Florida Company Profile

Company Details

Entity Name: DEALERTRACK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Dec 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2010 (14 years ago)
Document Number: F00000006701
FEI/EIN Number 134115448

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Mail Address: 3400 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROWLEY STEPHEN M President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
SIEGEL REBECCA L Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
HIGHTOWER JENNIFER Secretary 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
Friedman Maria L Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
LETOURNEAU SCOTT Executive 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
LUCY DEBORAH M ASSI 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 -
CHANGE OF MAILING ADDRESS 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2016-06-16 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2010-12-09 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2006-03-20 DEALERTRACK, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001794776 TERMINATED 1000000554837 LEON 2013-11-21 2033-12-26 $ 823.77 STATE OF FLORIDA0008503
J13000140005 TERMINATED 1000000428328 LEON 2013-01-02 2033-01-16 $ 8,100.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
Reg. Agent Change 2016-06-16
ANNUAL REPORT 2016-04-09

Companies related by officers

ROWLEY STEPHEN M

HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
VINTEK, INC. - Active
Foreign Profit (2016 )
FLEETNET AMERICA, INC. - Active
Foreign Profit (2019 )
SLB INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2008)
VINSOLUTIONS, INC. - Active
Foreign Profit (2014 )
MOBICARE, LLC - Active
Florida Limited Liability Co. (2021 )
DEALERTRACK SYSTEMS, INC. - Active
Foreign Profit (2010 )
COX AUTOMOTIVE CORPORATE SERVICES, LLC - Active
Foreign Limited Liability Co. (2019 )
KELLEY BLUE BOOK CO., INC. - Active
Foreign Profit (2006 )

SIEGEL REBECCA L

COX MEDIA, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
IDEABAR, LLC - Active
Foreign Limited Liability Co. (2017 )
COX WIRELESS, LLC - Active
Foreign Limited Liability Co. (2008 )
NEWORDERAUTO, INC. - Active
Foreign Profit (2018 )
BPRF HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2017 )
COX COMMUNICATIONS GULF COAST, L.L.C. - Active
Foreign Limited Liability Co. (1999 )
DICKINSON FLEET SERVICES LLC - Active
Foreign Limited Liability Co. (2003 )
LOGICWORKS SYSTEMS CORPORATION - Active
Foreign Profit (2019 )
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
KELLEY BLUE BOOK CO., INC. - Active
Foreign Profit (2006 )

HIGHTOWER JENNIFER

COX MEDIA, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
IDEABAR, LLC - Active
Foreign Limited Liability Co. (2017 )
COX WIRELESS, LLC - Active
Foreign Limited Liability Co. (2008 )
COX COMMUNICATIONS GULF COAST, L.L.C. - Active
Foreign Limited Liability Co. (1999 )
LOGICWORKS SYSTEMS CORPORATION - Active
Foreign Profit (2019 )
COX BUSINESS SERVICES, L.L.C. - Inactive
Foreign Limited Liability Co. (2001 - 2019)
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
COX TELCOM PARTNERS, L.L.C. - Inactive
Foreign Limited Liability Co. (2011 - 2019)
VINTEK, INC. - Active
Foreign Profit (2016 )

Friedman Maria L

DICKINSON FLEET SERVICES LLC - Active
Foreign Limited Liability Co. (2003 )
MANHEIM ATC, INC. - Inactive
Foreign Profit (2004 - 2020)
RAPIDSCALE, INC. - Active
Foreign Profit (2017 )
COX TARGET MEDIA, INC. - Inactive
Foreign Profit (1999 - 2020)
COX CORPORATE SERVICES, INC. - Active
Foreign Profit (2002 )
DEALERTRACK SYSTEMS, INC. - Active
Foreign Profit (2010 )
KELLEY BLUE BOOK CO., INC. - Active
Foreign Profit (2006 )
VAUTO, INC. - Active
Foreign Profit (2010 )
NEXTGEAR CAPITAL, INC. - Active
Foreign Profit (2005 )
AUTOTRADER.COM, INC. - Active
Foreign Profit (2007 )

LETOURNEAU SCOTT

NEWORDERAUTO, INC. - Active
Foreign Profit (2018 )
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
VINTEK, INC. - Active
Foreign Profit (2016 )
FLEETNET AMERICA, INC. - Active
Foreign Profit (2019 )
VINSOLUTIONS, INC. - Active
Foreign Profit (2014 )
MOBICARE, LLC - Active
Florida Limited Liability Co. (2021 )
DEALERTRACK SYSTEMS, INC. - Active
Foreign Profit (2010 )
COX AUTOMOTIVE CORPORATE SERVICES, LLC - Active
Foreign Limited Liability Co. (2019 )
MANHEIM REMARKETING, INC. - Active
Foreign Profit (2009 )

LUCY DEBORAH M

HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
VINTEK, INC. - Active
Foreign Profit (2016 )
VINSOLUTIONS, INC. - Active
Foreign Profit (2014 )
DEALERTRACK SYSTEMS, INC. - Active
Foreign Profit (2010 )
NEXTGEAR CAPITAL, INC. - Active
Foreign Profit (2005 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US

DEALERTRACK SYSTEMS, INC. MANHEIM REMARKETING, INC. VAUTO, INC. COX WIRELESS, LLC COXCOM, LLC COX ADVANCED SERVICES FLORIDA, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC COX HOSPITALITY NETWORK, L.L.C. VINTEK, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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